MRB International Limited
DissolvedDissolved on 5 December 2017
Status
Dissolved
on 5 December 2017
Directors
1
7m av at dissolution
Last accounts
31 Dec 2016
made up to this date, dormant
Officers at dissolution
1iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Giles Harvey Roberts Richardson | Director | 24 April 2017 |
Former officers
10 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Kantar Media UK Ltd | Corporate secretary | 31 May 1991 | 10 August 2017 |
| Andrew James Brown | Director | 25 June 2001 | 10 August 2017 |
| Mark Ashley Wild | Director | 12 February 2009 | 30 April 2017 |
| Andrew Robertson Payne | Director | 30 November 2001 | 12 February 2009 |
| David Kingsley Holliss | Director | 31 December 1997 | 30 November 2001 |
| Richard Spencer Paul Silman | Director | 15 May 1995 | 25 June 2001 |
| Rita Maria Anita Gallinari | Director | before 31 May 1991 | 31 December 1997 |
| Timothy Stephen Bowles | Director | before 31 May 1991 | 14 May 1995 |
| Derek Quentin Mesure | Director | before 31 May 1991 | 28 September 1994 |
| Susan Nosworthy | Director | before 31 May 1991 | 31 January 1994 |
People with significant control
1iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.| Name | Control | From | Until |
|---|---|---|---|
| Thistleclub LimitedCompany |
| 6 April 2016 | - |
About this company
- Company number
- 00956578
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 20 June 1969
- Dissolved
- 5 December 2017
- Nature of business
- 74990 - Non-trading company
- Last accounts made up to
- 31 December 2016 (dormant)
- Insolvency history
- None recorded
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2016 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 December 2016
- Dissolved on
- 5 December 2017
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.